arrow_back Entities

10264912

unknown Company
🇬🇧 GB | Reg. 10264912 |

10264912 is a company registered in the United Kingdom, under 10264912. Directors include MISS NADINE GUPTA and MS SHARLA LOUISE GUPTA. Shareholders include MISS NADINE GUPTA and MS SHARLA LOUISE GUPTA. Associated with 3 related entities, including CAPS UTILITIES LTD, 11975592, and HAVERING CARE SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10264912

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free